Balt Trans Invest Group, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 29.12.2024)
Extended analysis of the company 11.88 EUR
Basic data
Name SIA "Balt Trans Invest Group" Previous names
Legal form Limited liability company (SIA)
Registration number, date 42403021633, 27.11.2007
Register, Included in The Register Commercial register, 27.11.2007
SEPA identifier LV32ZZZ42403021633
Data from the VAT Register
VAT identification number Status Registered Excluded
LV42403021633 Isn't active 20.12.200716.03.2011
Check in EU VAT register
Legal address Legal address: Rēzeknes nov., Griškānu pag., Jaunie Čači, "Lana 2", LV-4641 *** Previous addresses
Other registered in this address
Postal address "Lana 2", Jaunie Čači, Griškānu pag., Rēzeknes nov., LV-4641
Registration certificate number, date Nr. K174511. 13.11.2014
Fixed capital Paid capital - 12 840.00 EUR (Registered in State Enterprise register 13.11.2014)
Activity code (NACE)
  • Other specialised construction activities n.e.c. (43.99, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 20.10.2023
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Actual restrictions for equity holders Yes
Tax debts (as of date) Not registered as of 18.12.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (16)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
Sign in

Actual data

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 28.09.2023 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Changes in personal data. Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
28.09.2023

From Head of the board
To Member of the Board

Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 08.09.2023 6420 1.00 EUR 6 420.00 EUR 50.00 % 6420 28.09.2023
Document country on the date of registration: Latvia
SIA "Balt Trans Invest Group"(42403021633)Rēzeknes nov., Griškānu pag., Jaunie Čači, "Lana 2"
From 08.09.2023 6420 1.00 EUR 6 420.00 EUR 50.00 % 6420 28.09.2023
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 16.07.2019 Latvia Latvia

Type of control: as a member

 Sign in
Comparative indices (2022 year)
Index Place
Age of the company * 69167 - 69188
 69167 - 69188
Net turnover
  86968 - 114714 , Major
 86968 - 114714 		Major
Profit or loss
  72710 - 72794
 72710 - 72794
Equity capital
  107068
 107068
Fixed assets
  70115 - 114714
 70115 - 114714
Balance
  107148 - 107361
 107148 - 107361
Tangible assets
  65757 - 114715
 65757 - 114715
Liquidity
  99462 - 99659 , Companies
 99462 - 99659 		Companies

About the company's comparative indices

Balt Trans Invest Group mentioned in newspapers   Balt Trans Invest Group zo.lv catalogue
Legal address on the map
Balt Trans Invest Group Legal address on the map
Publications (0)